Company Information
CIN
Status
Date of Incorporation
18 November 1991
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,760,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Najeeb Ellias Mohammed
Director/Designated Partner
over 1 year ago
over 1 year ago
Iqbal Elias
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Rajagopal Krishnan Venkateswaran
Whole Time Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 16] Brouchers, Advertisements, Magzines, Pamphlets, Paper Napkins, Stationery, Envelopes, Business Cards, Travel Literature, Conference Manuals And Brouchers And Calenders Falling Under Class 16.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
18 August 2015
State Bank Of Travancore
6 Crore
29 October 2009
Axis Bank Limited
1 Crore
18 September 2009
Union Bank Of India
35 Lak
19 May 2009
Axis Bank Limited
5 Crore
28 March 2009
Axis Bank Limited
5 Crore
18 March 2008
Union Bank Of India
1 Crore
01 June 2012
Union Bank Of India
5 Crore
26 July 2003
Bank Of Baroda
17 Lak
23 December 1995
Bank Of Baroda
13 Lak
19 January 2007
State Bank Of India
6 Crore
10 February 2021
Indiabulls Housing Finance Limited
14 Crore
10 February 2021
Others
0
28 March 2009
Axis Bank Limited
0
29 October 2009
Axis Bank Limited
0
19 May 2009
Axis Bank Limited
0
18 March 2008
Union Bank Of India
0
18 September 2009
Union Bank Of India
0
23 December 1995
Bank Of Baroda
0
01 June 2012
Union Bank Of India
0
18 August 2015
State Bank Of Travancore
0
19 January 2007
State Bank Of India
0
26 July 2003
Bank Of Baroda
0
10 February 2021
Others
0
28 March 2009
Axis Bank Limited
0
29 October 2009
Axis Bank Limited
0
19 May 2009
Axis Bank Limited
0
18 March 2008
Union Bank Of India
0
18 September 2009
Union Bank Of India
0
23 December 1995
Bank Of Baroda
0
01 June 2012
Union Bank Of India
0
18 August 2015
State Bank Of Travancore
0
19 January 2007
State Bank Of India
0
26 July 2003
Bank Of Baroda
0
Documents
Form DPT-3-10032020-signed
Form DPT-3-12112019
Form MGT-14-12112019_signed
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form MGT-14-26112018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Optional Attachment-(1)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form MGT-14-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
